L.IN.C MEDICAL SYSTEMS LIMITED
Overview
| Company Name | L.IN.C MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03511367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.IN.C MEDICAL SYSTEMS LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Hospital activities (86101) / Human health and social work activities
Where is L.IN.C MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | 7 Kingsley Street LE2 6DY Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L.IN.C MEDICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.IN.C. (LEICESTER INTEGRATED CLINICAL) MEDICAL SYSTEMS LTD | May 05, 1998 | May 05, 1998 |
| BIOSERVICE MEDICAL DEVICES LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for L.IN.C MEDICAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L.IN.C MEDICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for L.IN.C MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 035113670005 in full | 4 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of L.in.C Medical Holdings Ltd as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Stephen Warren Bailey as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Registration of charge 035113670007, created on Jan 15, 2025 | 8 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 10 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Nov 14, 2024
| 7 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 035113670006, created on Oct 21, 2024 | 7 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Joseph Bailey as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Mr Demetrio Cadiente as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of L.IN.C MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Jessica | Director | LE2 6DY Leicester 7 Kingsley Street Leicestershire England | United Kingdom | British | 275508690002 | |||||
| BAILEY, Sally Anne | Director | 7b The Drive Countesthorpe LE8 5PB Leicester The Water Tower Leicestershire England | United Kingdom | British | 160553390001 | |||||
| BAILEY, Samuel Thomas | Director | Kingsley Street LE2 6DY Leicester 7 England | England | British | 289838750001 | |||||
| BAILEY, Stephen Warren | Director | The Water Tower The Drive LE8 5PB Countesthorpe Leicestershire | England | British | 57003990002 | |||||
| CADIENTE, Demetrio | Director | LE2 6DY Leicester 7 Kingsley Street Leicestershire England | United Kingdom | British | 296747230001 | |||||
| LEAKE, Diane Louise | Secretary | Loddington House Main Street LE7 9XE Loddington | British | 72680830002 | ||||||
| SPENCE, Joanne Marie | Secretary | 8 White Hart Close Billesdon LE7 9AU Leicester | British | 121746480001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAILEY, Joseph | Director | LE2 6DY Leicester 7 Kingsley Street United Kingdom | United Kingdom | British | 265730430001 | |||||
| BAILEY, Samuel Thomas | Director | LE2 6DY Leicester 7 Kingsley Street Leicestershire England | United Kingdom | British | 275508900001 | |||||
| CARVELL, Jonathan David | Director | Woodland Drive LE3 3EA Leicester 26 Leicestershire England | England | British | 84228890002 | |||||
| LEAKE, Diane Louise | Director | Loddington House Main Street LE7 9XE Loddington | England | British | 72680830002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of L.IN.C MEDICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.In.C Medical Holdings Ltd | Oct 24, 2024 | LE1 7RU Granville Road Granville Hall Leicester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Warren Bailey | Nov 15, 2021 | The Drive Countesthorpe LE8 5PB Leicester The Water Tower England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Warren Bailey | Apr 06, 2016 | The Drive LE8 5PB Countesthorpe The Water Tower Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for L.IN.C MEDICAL SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2021 | Nov 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0